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Lakeville Police Arrest Suspect Tied to Theft-by-Swindle Case Involving Nearly $500,000 Loss
A man is now in custody and is facing charges in a Dakota County case involving an alleged large-scale financial scam that drained hundreds of thousands of dollars from an elderly Lakeville resident.
Minnesota Man Indicted in Alleged $350 Million Tax Refund Fraud Scheme
A Minnesota man has been indicted in federal court on allegations that he filed and conspired to file false tax returns seeking hundreds of millions of dollars in fraudulent refunds from the Internal Revenue Service.
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